SCHOOL BOARD MEETING
KENNEWICK SCHOOL DISTRICT NO. 17
Meeting Date:
Time:
Place:
Wednesday, August 14, 2013
5:30 p.m.
Kennewick School District
Administration Center
1000 West Fourth Avenue
Kennewick, WA 99336
REVISED AGENDA
1.
Call to Order – 5:30 PM
2.
Pledge of Allegiance
3.
Oath of Office – Student Representative to the School Board
4.
Communications from Parents, Staff, and District Residents
5.
Consent Items
A.
Minutes of Regular Board Meeting July 17, 2013
B.
Personnel Actions – Certificated, Classified and Extracurricular
C.
Interagency Contracts for Special Services for 2013-2014 School Year
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D.
DAWN ADAMS
Benton-Franklin Development Center
Columbia Industries, Inc.
Goodwill Industries, Inc.
Lourdes Counseling Center
ARC of the Tri-Cities
Interdistrict Agreements and Cooperative Agreements for Special Education
Services with Other School Districts 2013-2014
• Para-educator Support for Tri-Tech Skills Center
(Kennewick, Richland, and Pasco Cooperative)
• Deaf Education – Pasco School District
E.
F.
G.
H.
I.
J.
Benton-Franklin Counties Juvenile Justice Center Truancy Services Contract
2013-2014
Amendment to Mid-Columbia Reading Foundation, Team Read Contract 20132014
Highly Capable Program Grant 2013-2014 School Year
Resolution No 23 12-13, Increase District Imprest Funds
Resolution No 24 12-13, Certify Eastgate Elementary Construction Project will be
New-in Lieu of Modernization of Existing Facilities
Curriculum Adoptions:
• The Servant, Author James C Hunter, Published by Crown Business for use
in Grades 9-12 Leadership Classes at Kamiakin HS
• The World’s Most Powerful Leadership Principle, Author James C. Hunter,
Page 1 of 2
K.
L.
M.
N.
O.
P.
Q.
Co-published by Crown Business and Water Brook Press for use in Grades
9-12 Leadership Classes at Kamiakin HS
• Bomb, Author Steve Sheikin, Published by Roaring Brook Press for use in
Grades 9 English Language Arts Classes at Kamiakin HS
• The Power of Half, Authors, Kevin Salwen and Hannah Salwen, Published
by Houghton Mifflin for use in Grade 9 English Language Arts Classes at
Kamiakin HS
• The Immortal Life of Henrietta Lacks, Author Rebecca Skloot, Published by
Broadway Paperbacks to be used in Grades 11-12 English and AP English
Language Arts Classes at Kamiakin HS
• Tux of Math Command Software, Author/Published by New Breed Software
to be used in Grades K-5 Math Classes at Cottonwood Elementary
Nutrition Services Amended Contract for 2013-2014
Bid Award – Commercial Card Lock Fueling
Bid Award – Custodial Supplies 2013-2014
Interlocal Agreement with Benton Franklin Counties Juvenile Justice Center for
Educational Programing
Budget Status Report Ending July 31, 2013
Payroll and Vouchers, July 31, 2013
Included as amended 8/14/13: State Board Of Education 2013-2014 – Minimum
Basic Education Requirements Certification of Compliance
6.
Superintendent/Board Member Report
DAVE BOND
7.
Reports and Discussions
A.
Delta HS Building Project Update
B.
Capital Projects Update
DAVE BOND
DOUG CARL
8.
9.
Unfinished Business
A.
Property Lease Agreement between Tri-Cities
Community Health and Kennewick School District
B.
Agreement between the Kennewick School District and
Tri-Cities Community Health for the Operation of a
School Based Health Center
New Business
A.
Public Hearing of Proposed 2013-2014 Budget
B.
Resolution No. 22, 2012-2013: Adoption of Proposed
2013-2014 Budget
DAVE BOND
DAVE BOND
VIC ROBERTS
VIC ROBERTS
10.
Executive Session
A.
Per RCW 42.30.110 (1) (b) Consideration of Real Estate
B.
Per RCW 42.30.110 (1) (g) Superintendent Evaluation/Goal Setting
11.
Other Business as Authorized by Law
12.
Adjourn